Tag: transnational
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Global Law Enforcement Disrupts Xinbi Guarantee Marketplace Linked to North Korean Hackers and Transnational Crime Networks
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a comprehensive set of sanctions on September 9, 2026, targeting Xinbi Guarantee, a prolific Chinese-language illicit marketplace that has become a cornerstone of the global scam and money laundering economy. This coordinated international effort, involving the U.S. Department of Justice (DOJ)…
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US and UK Forge Historic Strategic Alliance to Dismantle Global Cryptocurrency Scam Centers and Transnational Cybercrime Networks
In an unprecedented move to combat the surging tide of digital financial crime, law enforcement agencies from the United States and the United Kingdom have formalized a high-level strategic alliance aimed at dismantling global scam centers. This international partnership, solidified through a newly signed Memorandum of Understanding (MoU), represents a significant escalation in the Western…
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Global Coalition Imposes Historic Sanctions on Transnational Cybercriminal Network and Infrastructure Enablers
In a coordinated display of international legal force, the United States, the European Union, and the United Kingdom announced a massive expansion of sanctions on July 13, 2026, targeting a sophisticated global network of nation-state hackers, prolific cybercriminals, and the essential infrastructure providers that facilitate their operations. This sweeping action, described by officials as one…
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